Regulatory Compliance Analyst * £35,000 * Epsom * Full time, hybrid working * Free parking * 25 days annual leave increasing with service Join our client a UK-based regulated financial services provider supporting financial crime and privacy compliance functions. This is a varied and hands-on role suited to someone with experience in AML, data protection, or regulatory operations. Key Responsibilities * Perform compliance monitoring and reviews across AML and sanctions screening reports on a rolling schedule. * Investigate potential suspicious activity using internal data systems and escalate where appropriate. * Conduct screening activities in response to updated sanctions notices. * Assist with KYC checks for higher-risk customers and support fraud-related investigations. * Help fulfil obligations under UK data protection laws, including subject access requests. * Maintain internal compliance logs, risk matrices, and registers to support audit readiness. * Contribute to the production of internal MI and regulatory reports. * Collaborate cross-functionally with teams such as Legal and Data Protection. Candidate Profile * Background in financial crime, compliance, or data protection (1–3 years). * Detail-oriented and able to manage sensitive data with discretion. * Comfortable working independently in a regulated environment. * Strong written and verbal communication skills. * Analytical mindset and a proactive, collaborative attitude. Refer a friend and earn £100! If you have a friend who is also searching for a new opportunity in the local area, recommend Optima and if we place them (providing they complete their 3-month probation period), you will receive a £100 retail voucher of your choice! Please note that if you have not been contacted within 5 working days, then unfortunately on this occasion your CV has not been shortlisted. By applying for this vacancy, you accept Optima Recruitment Limited’s Privacy and GDPR Policy which can be found on our website and therefore gives us consent to contact you. Optima Recruitment Limited are acting as a recruitment agency in relation to this vacancy and are an equal opportunities employer